BERRY GIFFORD LTD
UNIT 2, 2 MERCURY PARK, AMBER CLOSE, TAMWORTH B77 4RP- Active
- Private Limited Company
- Company No. 09408518
- Last Updated: 01 Mar 2024
Company Profile
BERRY GIFFORD LTD was incorporated on Tuesday, January 27, 2015 as a Private Limited Company with registered address in TAMWORTH. BERRY GIFFORD LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 27 days.
| Name | BERRY GIFFORD LTD |
|---|---|
| Company number | 09408518 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, 2 MERCURY PARK AMBER CLOSE TAMWORTH B77 4RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mgcini Ernest Bhebhe Nationality: British |
Dates: Monday, October 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Misheck Hakulandaba Nationality: British |
Dates: Friday, June 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERRY GIFFORD LTD | 27 Jan 2015 |